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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | CONGO FUTUR · CONGO FUTUR IMPORT · CONGO FUTURE · GROUPE CONGO FUTUR | [sources] | |||
| Alias | CONGO FUTUR IMPORT · CONGO FUTURE · GROUPE CONGO FUTUR | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | DR Congo | [sources] | |||
| Unique Entity ID | FEL6HXX946U5 · FLTKQVULNJT3 · J8GVFEN218K1 · QUFLUNJNQMN8 | [sources] | |||
| Website | www.congofutur.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | AVENUE DU FLAMBEAU 389, KINSHASA · Avenue du Flambeau 389 Kinshasa Congo, Democratic Republic of the · Avenue du Flambeau 389, Kinshasa · Future Tower, 3462 Boulevard du 30 Juin, Gombe Kinshasa Congo, Democratic Republic of the · Future Tower, 3462 Boulevard du 30 Juin, Gombe, Kinshasa | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also CONGO FUTURE, GROUPE CONGO FUTUR, CONGO FUTUR IMPORT)
(also CONGO FUTUR, CONGO FUTURE, GROUPE CONGO FUTUR)
(also CONGO FUTUR, GROUPE CONGO FUTUR, CONGO FUTUR IMPORT)
(also CONGO FUTUR, CONGO FUTURE, CONGO FUTUR IMPORT)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mr3rbmj · usgsa-s4mr3rbmm · usgsa-s4mr3rbml · ofac-12454 · tw-shtc-ec7fcb464dd7656b7651555015e38f557bd046af · tw-shtc-4579be87567dc5003fd8e0aa3b76c30a63f225c6 · usgsa-s4mr3rbmkFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Avenue du Flambeau 389, Kinshasa | DR Congo | |
| Future Tower, 3462 Boulevard du 30 Juin, Gombe, Kinshasa | ||
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |